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What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?
In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.
What legislation regulates the crime of statutory rape in Guatemala?
In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.
What is the procedure for processing an appeal for unconstitutionality in the Dominican Republic?
The appeal of unconstitutionality in the Dominican Republic is used to challenge the constitutionality of a law or government act. The process involves filing a lawsuit before the Constitutional Court, arguing the reasons for unconstitutionality. The Court will evaluate the claim and issue a decision on the validity of the challenged law or act.
What is the difference between robbery and theft in the Argentine legal context?
In Argentina, robbery and theft are two crimes related to the misappropriation of property, but they differ in the way in which they are carried out. Robbery involves the taking of property through the use of force, violence or intimidation, while theft refers to the taking of property without the use of force or violence. Both crimes are punishable by law and can have different degrees of severity depending on the circumstances.
What is the process to request custody of a grandchild in Venezuela?
To request custody of a grandchild in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of exceptional circumstances that justify the intervention and protection of the grandchild. The court will evaluate the case and make a decision based on the best interests of the child.
What are the laws that address the crime of violence in sports in Guatemala?
In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.
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